Resigned Director: EVERSHEDS TRUSTEES LIMITED - Active (   From: Apr-1994   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: EXCELLET INVESTMENTS LIMITED - Dissolved (   From: Mar-1999   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: QUICKNESS LIMITED - Active - Proposal to Strike off (   From: Mar-1999   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: FCB NOMINEES LIMITED - Active - Proposal to Strike off (   From: Nov-1994   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: CF NOMINEES LIMITED - Dissolved (   From: Nov-1994   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: LEGIST SECRETARIES LIMITED - Dissolved (   From: May-1997   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: LEGIST DIRECTORS LIMITED - Dissolved (   From: May-1997   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: MILLICOM (U.K.) LIMITED - Dissolved (   From: Sep-1990   To: Nov-1998  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: LIBERTY BROADBAND LIMITED - Dissolved (   From: Feb-1994   To: Nov-1998  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: EVERSHEDS PROPERTIES LIMITED - Active (   From: Aug-1998   To: Jul-2001  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: MILLICOM TELECOM LIMITED - Dissolved (   From: Sep-1993   To: Nov-1998  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: CLP COMPANY SECRETARIAL LIMITED - Dissolved (   From: Jan-2002   To: Jan-2007  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: MODERN FUND LIMITED - Dissolved (   From: Oct-1997   To: Feb-2000  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: CLP DIRECTORS LIMITED - Dissolved (   From: Jan-2002   To: Jan-2007  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: SECRETARIAL SOLUTIONS LIMITED - Dissolved (   From: May-2002   To: Mar-2004  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: VINDEX SERVICES LIMITED - Active (   From: Oct-2005   To: May-2007  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned Director: VINDEX LIMITED - Active (   From: Oct-2005   To: May-2007  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD

Resigned non-designated LLP Member: MACLAY MURRAY & SPENS LLP - Active (   From: Jun-2006   To: Jan-2007  )

Address: 27 RAYMOND ROAD, LONDON, SW19 4AD